Abacus 2012 Limited. Head office in Beaumaris. Check Director.

Abacus 2012 Limited, Beaumaris

Abacus 2012 Limited is a private limited company. Located at 2 Church Street, Church Street, Beaumaris LL58 8AA, this 12 years old company was incorporated on 2011-11-22 and is officially classified as "wholesale of sugar and chocolate and sugar confectionery" (SIC: 46360).
1 director can be found in the enterprise: Louise S. (appointed on 01 September 2012).

About
Name: Abacus 2012 Limited
Number: 07857083
Incorporation date: 2011-11-22
End of financial year: 30 April


Address:	2 Church Street Church Street Beaumaris LL58 8AA
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Company staff

People with significant control

Louise S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	34,578	87,013	113,172	151,360	157,360	213,846	213,846	249,999	399,358	435,489
Fixed Assets	10,883	320,637	362,034	355,314	367,715	397,434	298,076	646,945	670,634	656,035
Total Assets Less Current Liabilities	2,727	259,787	444,657	442,980	489,634	577,195	471,555	631,765	783,677	756,234
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,727	259,787	288,202	302,967	311,439	-	-	-	-	-
Tangible Fixed Assets	58,883	320,637	362,034	355,313	-	-	-	-	-	-

The due date for Abacus 2012 Limited confirmation statement filing is 2024-05-14. The previous one was sent on 2023-04-30. The date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary person Louise S. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th April 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2019 filed on: 16th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 17th April 2020. New Address: 2 Church Street Church Street Beaumaris LL58 8AA. Previous address: Unit 19 Molyneux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ filed on: 17th, April 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078570830004, created on 24th July 2019 filed on: 25th, July 2019 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 078570830003, created on 24th July 2019 filed on: 25th, July 2019 \| mortgage	Free Download (29 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078570830002, created on 13th July 2018 filed on: 19th, July 2018 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 078570830001, created on 13th July 2018 filed on: 19th, July 2018 \| mortgage	Free Download (9 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd November 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 30th April 2016 filed on: 8th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 22nd November 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
TM01	30th April 2015 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd November 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, August 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2014: 100.00 GBP capital
AR01	Annual return drawn up to 22nd November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 11th November 2013 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 22nd, August 2013 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th November 2012 to 30th April 2013 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
TM01	4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th September 2012 filed on: 4th, September 2012 \| officers	Free Download (2 pages)
TM01	3rd September 2012 - the day director's appointment was terminated filed on: 3rd, September 2012 \| officers	Free Download (1 page)
TM01	3rd September 2012 - the day director's appointment was terminated filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 18 Church Street Ashton-Under-Lyne OL6 6XE England on 17th July 2012 filed on: 17th, July 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 17th July 2012 filed on: 17th, July 2012 \| officers	Free Download (3 pages)
TM01	2nd July 2012 - the day director's appointment was terminated filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
TM01	15th December 2011 - the day director's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, November 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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